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Linear Financial Services Holdings Limited (Companies House Registration Number 05502121) is a private limited company legally formed on 2005-07-07 in England. This company is registered at Howard House 3 St. Marys Court, Blossom Street, York YO24 1AH. Linear Financial Services Holdings Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Linear Financial Services Holdings Limited
Number	05502121
Date of Incorporation:	7th July 2005
End of financial year:	31 December
Address:	Howard House 3 St. Marys Court, Blossom Street, York, YO24 1AH
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Richard H. (appointed on 23 February 2024), Dominic B. (appointment date: 30 April 2023). 1 secretary is present: Sapna B. (appointed on 01 August 2006). The official register lists 1 person of significant control - First Complete Limited, a firm that can be found at Albany Court, Newcastle Business Park, NE4 7YB Newcastle Upon Tyne. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

First Complete Limited

6 April 2016

Address	Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House - England & Wales
Registration number	05416236
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 16th, October 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 16th, October 2023 \| accounts	Free Download (6 pages)
(AP01) On April 30, 2023 new director was appointed. filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 30, 2023 filed on: 12th, May 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (6 pages)
(AP01) On February 4, 2022 new director was appointed. filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 4, 2022 filed on: 21st, March 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on March 1, 2022 filed on: 1st, March 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 5th, October 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 22nd, December 2020 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 2nd, October 2019 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 4th, July 2018 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 11th, August 2017 \| accounts	Free Download (6 pages)
(AP01) On February 22, 2017 new director was appointed. filed on: 8th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 22, 2017 filed on: 8th, March 2017 \| officers	Free Download (1 page)
(CH01) On November 28, 2016 director's details were changed filed on: 8th, December 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB on December 8, 2016 filed on: 8th, December 2016 \| address	Free Download (1 page)
(CH01) On November 28, 2016 director's details were changed filed on: 8th, December 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 29th, June 2016 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 16th, October 2015 \| accounts	Free Download (5 pages)
(AP01) On August 1, 2015 new director was appointed. filed on: 14th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 1, 2015 filed on: 14th, August 2015 \| officers	Free Download (1 page)
(AP01) On August 1, 2015 new director was appointed. filed on: 14th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 7, 2015 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on August 5, 2015: 200.00 GBP capital
(TM01) Director appointment termination date: December 19, 2014 filed on: 22nd, December 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 3rd, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 7, 2014 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 29, 2014: 200.00 GBP capital
(TM01) Director appointment termination date: May 2, 2014 filed on: 2nd, May 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 25th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 7, 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 30, 2013: 200 GBP capital
(AA) Dormant company accounts made up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 7, 2012 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on February 17, 2012. Old Address: St Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH filed on: 17th, February 2012 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 22nd, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 7, 2011 with full list of members filed on: 4th, August 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 23rd, September 2010 \| accounts	Free Download (5 pages)
(CH01) On July 7, 2010 director's details were changed filed on: 6th, August 2010 \| officers	Free Download (2 pages)
(CH03) On July 7, 2010 secretary's details were changed filed on: 6th, August 2010 \| officers	Free Download (1 page)
(CH01) On July 7, 2010 director's details were changed filed on: 6th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 7, 2010 with full list of members filed on: 6th, August 2010 \| annual return	Free Download (5 pages)
(AP01) On July 13, 2010 new director was appointed. filed on: 13th, July 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 12, 2010 filed on: 12th, July 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 9th, January 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to July 28, 2009 filed on: 28th, July 2009 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 23rd, April 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 27th, October 2008 \| accounts	Free Download (5 pages)
(287) Registered office changed on 06/10/2008 from 45 west street marlow buckinghamshire SL7 2LS filed on: 6th, October 2008 \| address	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 15th, September 2008 \| officers	Free Download (1 page)
(363s) Annual return made up to August 11, 2008 filed on: 11th, August 2008 \| annual return	Free Download (7 pages)
(363s) Annual return made up to September 18, 2007 filed on: 18th, September 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to September 18, 2007 filed on: 18th, September 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 17th, July 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 17th, July 2007 \| accounts	Free Download (13 pages)
(AUD) Auditor's resignation filed on: 29th, May 2007 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 29th, May 2007 \| auditors	Free Download (1 page)
(288c) Director's particulars changed filed on: 29th, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 29th, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 25th, October 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 25th, October 2006 \| officers	Free Download (1 page)
(363s) Annual return made up to September 11, 2006 filed on: 11th, September 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to September 11, 2006 filed on: 11th, September 2006 \| annual return	Free Download (8 pages)
(363(353)) Director resigned; Location of register of members address changed annual return
(288a) On August 24, 2006 New director appointed filed on: 24th, August 2006 \| officers	Free Download (2 pages)
(288a) On August 24, 2006 New director appointed filed on: 24th, August 2006 \| officers	Free Download (2 pages)
(288a) On August 24, 2006 New director appointed filed on: 24th, August 2006 \| officers	Free Download (2 pages)
(288a) On August 24, 2006 New director appointed filed on: 24th, August 2006 \| officers	Free Download (2 pages)
(288a) On August 10, 2006 New secretary appointed filed on: 10th, August 2006 \| officers	Free Download (2 pages)
(288b) On August 10, 2006 Secretary resigned filed on: 10th, August 2006 \| officers	Free Download (1 page)
(288a) On August 10, 2006 New secretary appointed filed on: 10th, August 2006 \| officers	Free Download (2 pages)
(288b) On August 10, 2006 Secretary resigned filed on: 10th, August 2006 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2005 filed on: 20th, June 2006 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 20th, June 2006 \| accounts	Free Download (7 pages)
(225) Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 7th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 7th, June 2006 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, July 2005 \| incorporation	Free Download (21 pages)
(NEWINC) Certificate of incorporation filed on: 7th, July 2005 \| incorporation	Free Download (21 pages)

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